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BLUE BREEZE LIMITED

Company number 04410227

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 38 pages (38 pages)
28 Jul 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Jul 2017	AD01	Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 17 July 2017	View PDF Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-20 - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	View PDF Confirmation statement made on 5 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Mar 2017	CH02	Director's details changed for Valsec Director Limited on 24 February 2017	View PDF Director's details changed for Valsec Director Limited on 24 February 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2017	CH04	Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017	View PDF Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017 - link opens in a new window - 1 page (1 page)
27 Feb 2017	TM01	Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017	View PDF Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017 - link opens in a new window - 1 page (1 page)
27 Feb 2017	AP01	Appointment of Ms Ciara Fitzgibbon as a director on 24 February 2017	View PDF Appointment of Ms Ciara Fitzgibbon as a director on 24 February 2017 - link opens in a new window - 2 pages (2 pages)
08 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
08 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 250,100	View PDF Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 250,100 - link opens in a new window - 7 pages (7 pages)
05 Jan 2016	AP01	Appointment of Mr Neil Kenneth Robertson as a director on 5 January 2016	View PDF Appointment of Mr Neil Kenneth Robertson as a director on 5 January 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	TM01	Termination of appointment of Claire Treacy as a director on 5 January 2016	View PDF Termination of appointment of Claire Treacy as a director on 5 January 2016 - link opens in a new window - 1 page (1 page)
06 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
14 Aug 2015	AP01	Appointment of Mrs Claire Treacy as a director on 14 August 2015	View PDF Appointment of Mrs Claire Treacy as a director on 14 August 2015 - link opens in a new window - 2 pages (2 pages)
14 Aug 2015	TM01	Termination of appointment of Fraser James Kennedy as a director on 14 August 2015	View PDF Termination of appointment of Fraser James Kennedy as a director on 14 August 2015 - link opens in a new window - 1 page (1 page)
01 May 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
01 May 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
01 May 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
10 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 250,100	View PDF Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 250,100 - link opens in a new window - 7 pages (7 pages)
23 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
11 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 250,100	View PDF Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 250,100 - link opens in a new window - 7 pages (7 pages)
10 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)

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